Rbi Compliance for a Leading Nbfc
2 days ago
**RBI Compliance For a leading NBFC**:
- From 8 to 13 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior
**Roles and Responsibilities**
1. Person who can review the queries received from RBI/ Bank and assign it to respective department and follow up to closure. Person aware of product and policies of the Company would be effective.
- 2. Person good excel skills / presentation skills for interacting with inter department and Bank
- 3. To build effective compliance culture -should be able to read policies and assist in implementation
- 4. Represent the compliance team at various committees
- 5. Planning for effective compliance implementation of policies
- 6. Compliance assurance of various compliances-HR and finance
- 7. Effective communication in handling various queries- Role:_Chief Compliance Officer (CCO)
- Salary:_ Not Disclosed by Recruiter
- Industry:_NBFC
- Department:_Risk Management & Compliance
- Role Category:_Business
- Employment Type:_Full Time, Permanent
- Key Skills- Effective CommunicationPresentation SkillsNBFCFinanceBankingCompliance AssuranceEducation
- PG:_CA in Any Specialization
**Company Profile**:
SKILLVENTORY
- RPO-
- Contact Company:_SKILLVENTORY
- Telephone:_
+91-XXXXXXXXXX
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector)Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: MumbaiExperience: 4–8 years (preferably in NBFC/BFSI sector)Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation (SBR)...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: MumbaiExperience: 4–8 years (preferably in NBFC/BFSI sector)Industry: Financial Services / NBFC / BFSI / Fin TechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: MumbaiExperience: 4–8 years (preferably in NBFC/BFSI sector)Industry: Financial Services / NBFC / BFSI / Fin TechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
